DOSSIERS / EPI
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Company dossier

EPI

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449862804 · 449862804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EPI
fr_insee
449862804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-01
fr_insee
2009-07-01
fr_insee
46 AV DES TERNES, 75017 PARIS 17
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION COACH EMPLOI CONSEILdissolvedAEROMEGdissolvedAIR. MdissolvedBASTIDES ET CHALETSdissolvedBRUXELLES CLICHYdissolvedBUILDIMdissolvedCAPITAL CINEMA DISTRIBUTIONdissolvedCAPITAL CINEMA PRODUCTIONSactiveCHANGEMENT DE DECORdissolvedCONSULT CONSEILSdissolvedDAHOdissolvedDARTOITdissolvedDF FOODdissolvedELNOdissolvedENGHIEN 28activeEPINEdissolvedFINANCIERE WAGRAMdissolvedFONCIERE SEGOdissolvedFONCIMARdissolvedGOZOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off